- Maritime Piracy
- TalkFraud
- Membership
- Investigation
- Products & Services
The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.
A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.
CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.
Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.
Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.
- Details
The Public Registry www.registronacional.go.cr
The General Superintendence of Financial Entities www.sugef.fi.cr
The General Superintendence of Securities www.sugeval.fi.cr
The Costa Rican Institute on Drugs www.icd.go.cr
The Costa Rican Judicial Branch of Government www.poder-judicial.go.cr
The Costa Rican Congress www.asamblea.go.cr
The Attorney General´s Office www.pgr.go.cr
- Details
Cayman Islands national webpage at www.caymanislands.co.uk. The Government of the Cayman Islands is located at the Government Administration Building, Elgin Avenue, George Town, Grand Cayman. For further information phone +1 (345) 949 7900, fax +1 (345) 949 7544 or visit www.gov.ky.
The Cayman Islands Monetary Authority is responsible for the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, and the issuance of rules and statements of principle and guidance in the Cayman Islands. The offices are located at 80e Shedden Road, Elizabethan Square, Grand Cayman, Cayman Islands. For more information contact +1 (345) 949 7089, fax +1 (345) 949 2532 or visit www.cimoney.com.ky.
The Cayman Islands Financial Services Association was formed to represent Cayman’s financial services industry and to promote the jurisdiction as a quality international financial services centre. Contact +1 (345) 623 6700, fax +1 (345) 769 6700, email info@caymanfinances.com, or visit www.caymanfinances.com.
The Judicial Administration is the administrative apparatus of the Cayman Islands Courts and consists of the registries and offices that deal with the management of the court system. The Portfolio of Legal Affairs advises the government and its affiliated bodies and statutory boards and corporations on all legal matters and is responsible for all criminal proceedings, all legal drafting, law revision, and law reform. Both can be contacted at +1 (345) 949 4296, fax +1 (345) 949 9856 or visit www.caymanjudicial-legalinfo.ky.
The Financial Reporting Authority (FRA) is the financial intelligence unit for the Cayman Islands. The FRA receives Suspicious Activity Reports (SARs) and other information relevant to money laundering and terrorist financing from reporting entities. It is located at 3rd Floor, Elizabethan Square, Shedden Road, George Town, Grand Cayman. Contact +1 (345) 945 6267, fax +1 (345) 945 6268 or visit www.caymanjudicial-legalinfo.ky/Financial-reporting-authority/default.aspx.
The Cayman Islands Registrar of Companies is located at the Government Administration Building, Elgin Avenue, George Town, Grand Cayman, Cayman Islands. Contact +1 (345) 946 7922, fax +1 (345) 949 0969, email cigenreg@gov.ky or visit www.caymanfinance.gov.ky.
The Office of the Governor of the Cayman Islands is located at Suite 202, Second Floor, The Smith Road Centre, 154 Smith Road, George Town, Grand Cayman, Cayman Islands. Contact +1 (345) 244 2401, fax +1 (345) 945 4131, or email staffoff@candw.ky.
The Office of the Attorney General of the Cayman Islands is located at the Government Administration Building, Elgin Avenue, George Town, Grand Cayman, Cayman Islands. Contact +1 (345) 244 2405 or fax +1 (345) 949 6079.
The Courts, Judicial Administration is located at Edward Street, Georgetown, Grand Cayman, Cayman Islands. Contact +1 (345) 949 4296 or fax +1 (345) 949 9856
- Details
Financial Investigation Agency
PO Box 4090, LM Business Center
Road Town, Tortola VG 1110
British Virgin Islands
Telephone: +1 (284) 494-1335
Fax: +1 (284) 494-1435
fia@bvifia.org
www.bvifia.org
British Virgin Islands Financial Services Commission P.O. Box 418, Pasea Estate
Road Town, Tortola, VG 1110
British Virgin Islands
Telephone: +1 (284) 494-4190
Fax: +1 (284) 494-5016
webmaster@bvifsc.vg www.bvifsc.vg
Registry of Corporate Affairs
P.O. Box 418, Pasea Estate
Road Town, Tortola, VG 1110
British Virgin Islands
Telephone: +1 (284) 852 4080 and 494 5355
corporateregistry@bvifsc.vg
Eastern Caribbean Supreme Court at the British Virgin Islands
Commercial Division
P.O. Box 418
Road Town, Tortola VG 1110
British Virgin Islands
+1 (284) 468-5151 (Commercial Registry)
+1 (284) 468-2724 (Commercial Court)
Fax: +1 (284) 468-2729 (and, if it will not go through, 494-6664)
cdecsc@gov.vg
- Details
The Financial Intelligence Unit
3rd Floor Norfolk House
Frederick Street
P O Box SB 50086
Contact
Contact
© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks